Cosmetics A La Carte Limited

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cosmetics a la carte limited
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Cosmetics A La Carte Limited

01112024Private Limited With Share Capital

192 Pavilion Road Sloane Square, London, SW32BF
Incorporated

07/05/1973

Company Age

53 years

Directors

3

Employees

10

SIC Code

20420

Risk

low risk

Company Overview

Registration, classification & business activity

Cosmetics A La Carte Limited (01112024) is a private limited with share capital incorporated on 07/05/1973 (53 years old) and registered in london, SW32BF. The company operates under SIC code 20420 - manufacture of perfumes and toilet preparations.

Cosmetics à la carte is committed to natural, individual beauty that empowers women to look and feel the most confident and beautiful version of themselves. we manufacture and retail bespoke makeup, blended to every skin type, colour and taste for a stand-out look which is always beautifully you.

Private Limited With Share Capital
SIC: 20420
Micro
Incorporated 07/05/1973
SW32BF
10 employees

Financial Overview

Total Assets

£389.5K

Liabilities

£133.6K

Net Assets

£255.9K

Est. Turnover

£184.3K

AI Estimated
Unreported
Cash

£73.5K

Key Metrics

10

Employees

3

Directors

2

Shareholders

2

PSCs

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Resolution
Category:Resolution
Date:18-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2015
Capital Allotment Shares
Category:Capital
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Legacy
Category:Mortgage
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Move Registers To Sail Company
Category:Address
Date:09-02-2010
Change Sail Address Company
Category:Address
Date:09-02-2010
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2009
Memorandum Articles
Category:Incorporation
Date:20-07-2009
Resolution
Category:Resolution
Date:20-07-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2007
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2004
Legacy
Category:Annual Return
Date:07-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2003
Legacy
Category:Annual Return
Date:09-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2002
Legacy
Category:Annual Return
Date:21-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2001
Legacy
Category:Annual Return
Date:09-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2000
Legacy
Category:Annual Return
Date:06-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2000
Legacy
Category:Annual Return
Date:21-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-1998
Legacy
Category:Annual Return
Date:19-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1997
Legacy
Category:Annual Return
Date:20-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-1996
Legacy
Category:Annual Return
Date:14-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1995
Legacy
Category:Officers
Date:17-10-1995
Legacy
Category:Officers
Date:17-10-1995
Legacy
Category:Annual Return
Date:06-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1994
Auditors Resignation Company
Category:Auditors
Date:19-07-1994
Legacy
Category:Auditors
Date:19-07-1994
Legacy
Category:Officers
Date:19-07-1994
Legacy
Category:Officers
Date:19-07-1994
Auditors Resignation Company
Category:Auditors
Date:08-06-1994

Import / Export

Imports
12 Months2
60 Months26
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date26/02/2026
Latest Accounts31/05/2025

Trading Addresses

192 Pavilion Road, London, SW32BFRegistered
19B Motcomb Street, London, SW1X8LB

Contact